ORCA PAY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ORCA PAY GROUP LIMITED
COMPANY NUMBER
10886797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
27/07/2017
(7 years and 5 months old)
WEBSITE
www.orcapaygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
27/07/2017
21/11/2017
THE SQUARE PAY GROUP LTD
WESTON-SUPER-MARE
BS22 9UU
2 Turnock Gardens
West Wick
Weston-super-mare
Avon
BS24 7FS
Telephone: 0903798
53 Beach Road
Kewstoke
WESTON-SUPER-MARE
BS22 9UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORCA PAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCA PAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCA PAY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2021 - Present (3 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/07/2017 - Present (7 years and 5 months) Born in Mar 1976 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
27/07/2017 - 30/08/2017 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/08/2017 - 01/11/2017 (2 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2017 - Present (7 years and 2 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 25/11/2021 | Amie Louise Vaughan (927651145) has left the board |
| 25/11/2021 | Amie Louise Vaughan (927651145) has left the board |
| 25/11/2021 | Amie Louise Vaughan (927651145) has left the board |
| 25/11/2021 | Amie Louise Vaughan (927651145) has left the board |
| 09/05/2021 | New Accounts filed |
| 25/03/2021 | New Board Member Robert James Sharp (925034478) Appointed |
| 19/11/2020 | Robert James Sharp (925034478) has left the board |
| 17/11/2020 | New Board Member Amie Louise Vaughan (927651145) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 05/09/2019 | Change in Reg. Office |
| 04/05/2019 | New Accounts filed |
| 17/09/2018 | Owen Mitchell (923969323) has left the board |
| 17/09/2018 | New Board Member Robert James Sharp (925034478) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 06/11/2017 | Robert James Sharp (923702346) has left the board |
| 06/11/2017 | New Board Member Owen Mitchell (923969323) Appointed |
| 04/09/2017 | Antonio Napodano (923606373) has left the board |
| 25/08/2017 | New Annual Return filed |
| 23/08/2017 | New Board Member Robert James Sharp (923702346) Appointed |
| 23/08/2017 | Antonio Napodano (915654463) has left the board |
| 01/08/2017 | New Annual Return filed |
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